US District Court for the Southern District of California Federal Tax Suits Cases
Cases 1 - 10 of 301
Mahdi v. Internal Revenue Service
as 3:2024cv01092
Defendant:
Internal Revenue Service
Plaintiff:
Abuwi Mahdi
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. Schaedler-Moore et al
as 3:2024cv00978
Defendant:
Ygrene Energy Fund Inc., Elizabeth Shutters, Inc., 2021 Inc. and others
Cross-Defendant:
Ygrene Energy Fund Inc., Elizabeth Shutters, Inc., 2021 Inc. and others
Counter-Defendant:
United States of America
Plaintiff:
United States of America
Counter-Claimant:
Nancy Schaedler-Moore
Cross-Complainant:
Nancy Schaedler-Moore
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Kofman
as 3:2024cv00821
Petitioner:
United States of America
Respondent:
Pavel Kofman
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
Brothers Keeper Ministries v. United States Government
as 3:2024cv00803
Plaintiff:
Brothers Keeper Ministries
Defendant:
United States Government
Cause Of Action: 26 U.S.C. § 0982 IRS: To Quash IRS Formal Document Request
Mirch et al v. United States of America
as 3:2024cv00721
Plaintiff:
Kevin J. Mirch and Marie C. Mirch
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Wells Fargo Bank N.A.
as 3:2024cv00582
Petitioner:
United States of America
Respondent:
Wells Fargo Bank N.A.
Brandes Worldwide Holdings LP v. United States of America
as 3:2024cv00519
Petitioner:
Brandes Worldwide Holdings LP
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Hanna v. Internal Revenue Services (IRS) et al
as 3:2024cv00515
Plaintiff:
Rimon Hanna
Defendant:
Internal Revenue Services (IRS) and Does 1 through 10
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
Steeves v. United States Government
as 3:2024cv00201
Plaintiff:
Dean Allen Steeves
Defendant:
United States Government
Cause Of Action: 26 U.S.C. § 0063 IRS: Taxable income (Definition)
United States of America v. World Wide Research Center, Inc.
as 3:2023cv01570
Plaintiff:
United States of America
Defendant:
World Wide Research Center, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.